Donna – Victim Location 44102 Type of a scam Employment They state that they found my resume on indeed. Then they carry out all contacts via Google hangouts. Today without me even accepting a position sent a check in my name for 3,317 dollars stating I was to deposit it into my account to by …
Anna – Victim Location 78642 Total money lost $500 Type of a scam Online Purchase This person that posted this website does not have puppies however goes through a very detailed process to get your money. I personally spoke to him over a 2 day period, had him send me video of the puppies etc. …
Troy – Victim Location 39073 Type of a scam Sweepstakes/Lottery/Prizes Sent message saying I had won truck 500,000 dollar check and 50,000 cash but it was donna cost me 300 dollars to get it they would contact me it had to be cash I would get prizes within an hour
Christy – Victim Location 43110 Type of a scam Credit Cards This is the 1st time I received this scam through my email. It usually come to me as a text. The wording is very similar in each of these scams. They always have bad grammar and spelling, even his name "Micheal" looks like it …
Kristin – Victim Location 39573 Type of a scam Online Purchase Joy Teacup Frenchies ([email protected]) To:you Details Slideshow Hello Again! That sounds good, We’ve just went through your mail, and we feel good about this so we have decided to place Tina in your home. They are all from the same litter. As for the …
Evan – Victim Location 99676 Type of a scam Fake Check/Money Order Caller received a letter from Money Recovery Specialist (MRS) informing him that "the State of Alaska is presently holding $2,600 for *** ***. This money may rightfully belong to you. With your permission, we could like to determine your eligibility in recovering these …
Cory – Victim Location 78252 Type of a scam Online Purchase I posted my motorcycle for sale on Craigslist. I received an email from Fredsanders373 asking if my motorcycle had been in any accidents and then saying he was interested. I replied saying that my motorcycle had not been in any accidents and that it …
Richard – Victim Location 32817 Type of a scam Employment Re-shipping scam, sent mail with different names and asked me to opened and re-ship items to a warehouse. Used me address to ship stolen goods and asked me to ship them internationally.
Marie – Victim Location 55016 Total money lost $19.99 Type of a scam Phishing I am not sure if this is legit or not, but while I was attempting to obtain a VIN report on a motorcycle I was selling, I became aware of the potential scam. Basically you use the website they send you, …
Cristina – Victim Location 01020 Total money lost $200 Type of a scam Tech Support Criminal hackers claiming to be Microsoft Technicians from ‘My Expert Advice’ is a scam. A pop-window on my computer prompted me to contact these people because of ‘malicious software detected on my computer’, so I contacted them, payed them to …
Natasha – Victim Location 80214 Total money lost $79 Type of a scam Online Purchase I orderd a drone back in the beginning of May . Was told i had tracking # wich didnt pan out. The 1-888 number has been disconnected and when i email them i get an automated response same one over …
April – Victim Location 32308 Type of a scam Fake Check/Money Order I answered an ad online for a Mystery Shopper position. I was "approved" and sent an assignment. I received a Fed X package with a check enclosed for $1,785. Instructions were to take the check to my bank, cash it, keep $200 and …
Natasha – Victim Location 27244 Total money lost $24.95 Type of a scam Online Purchase I was selling a motorcycle and someone named Michael Rodriguez was going to buy it cash but I had to purchase a vehicle report from motorcheckpoint.com and was demanding to get it before he made the trip to purchase. I …
Alicia – Victim Location 80443 Total money lost $286.57 Type of a scam Online Purchase I ordered 2 bikes that were on sale with a limited time. I tried to contact the shop for a tracking number but never got a response. I didn’t get the bikes. The web page looks legit but is really …
Taryn – Victim Location 28208 Total money lost $1,400 Type of a scam Employment this company call retailprorezults & misevaluation group contacted me about be a secret shopper, Received two checks with the same check numbers from Bank of Amercia with the names Alberto Gonzales Ruiz & Marina Parra Gonzales. I still have a check …
Yolanda – Victim Location 80528 Type of a scam Online Purchase Reviewing credit card charges and noticed a charge of $9.95 from makeupglow.net. According to my credit card company it is a monthly subscription fee. I never signed up nor do I purchase beauty products online. I tried calling the toll free number on the …
Richard – Victim Location 06282 Type of a scam Fake Check/Money Order Walmart secret shopper scam Offered $$ in the form of a fraudulent check of $1650 to shop for gift cards and send them the #s
Lisa – Victim Location 44705 Total money lost $14.99 Type of a scam Online Purchase An ad popped up on facebook for www.myhalloweenfactory.com, costumes were free if you pay $14.99 for shipping and handling. You are able to select as many costumes as you want but only one costume would be sent. I purchased one …
Randy – Victim Location 02130 Type of a scam Fake Check/Money Order This person contacted me via a tutoring site and asked me for my address to send a check which I would use to pay a caregiver.
Gregory – Victim Location 32162 Type of a scam Government Grant I received a message from one I thought to be a friend who told me he just received a winning grant and that my name was on the list also. He gave me a number to call and sure enough my na.e was on …
Tyrone – Victim Location 92850 Type of a scam Tax Collection Received a phone call from this Florida number 352-453-5718 stating there is a IRS lawsuit filed against me. The guy said he was calling from Mr. Michael Browns IRS office and they were notifying me that I have a lawsuit filed against me and …
Cheryl – Total money lost $378.30 Type of a scam Online Purchase I seen an ad on Facebook for trial face cream and anti aging serum and you only pay the shipping. I paid the shipping and then 14 days later I see two charges on my credit card totaling $378.03. I called the company …
Jordan – Victim Location 38125 Type of a scam Sweepstakes/Lottery/Prizes A man called me and told me I won $700,000. He said to collect the money I had to send him money via Western Union. I didn’t fall for it.
Cristina – Victim Location 47429 Type of a scam Fake Check/Money Order Not sure how it come about . received a money order in the mail. for a mystery shopper assignment with wanting me to cash this money order at the bank. then go to Walmart and buy something for 10.00 get the name of …
Timothy – Victim Location 65360 Type of a scam Employment I saw a post on Facebook from two women about a data entry clerk job with Cigna. The women’s name are Natasha Dorcas and Debra H Phaul . Debra had me contact Mr Thomas via google hangouts where he asked typical interview questions and told …
Michael – Victim Location 18013 Total money lost $79 Type of a scam Online Purchase Ordered item from mysupergoodnss paid for it a mouth ago dint get it so tried to call the phone number operator said the number was no good so I emailed them three times no answer
Catherine – Victim Location 45219 Type of a scam Charity I received email Feb 10 saying Mary James wants to donate her money and needs help. I rec’d a check from Xenith bank from KBS, Inc. 8050 Kimway Dr., Richmond, VA 23228 for amount of $9,789.99. Mary lives in NY City. I was to deposit …
Sean – Victim Location 85716 Type of a scam Phishing I don’t have a Macy’s account in any form, no credit card, I never ordered anything online from Macy’s, I don’t shop there, period. I receive an email from an entity claiming to be Macy’s with subject line: Important: reset your Macy’s password. I will …
Samantha – Type of a scam Phishing Phone call came in stating that they work for "Map Support" The woman stated her name was Ty. asked us to confirm company name and address – then asked to speak with business owner. When placed on hold the representative of "Map Support" hung up the phone.
Matthew – Victim Location 55106 Type of a scam Other Seller charges credit card immediately for purchases, does not deliver items and does not respond to inquiries
